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YORK & BECKET NOMINEES LIMITED

Company number 04242478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 363a Return made up to 27/06/04; full list of members
30 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
26 Feb 2004 395 Particulars of mortgage/charge
16 Feb 2004 123 Nc inc already adjusted 05/02/04
16 Feb 2004 88(2)R Ad 05/02/04--------- £ si 250000@1=250000 £ ic 1/250001
16 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
23 Oct 2003 288b Director resigned
23 Oct 2003 288a New director appointed
21 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Jul 2003 363a Return made up to 27/06/03; full list of members
10 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
04 Jul 2002 363s Return made up to 27/06/02; full list of members
07 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02